Дискуссионная сессия

Struggling Corruption: National and International Legal Instruments

2 hours 26 minutes

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During the round table the following questions will be discussed:
Defining corruption. What is corruption: bribery, kickbacks and other corruption-related offenses;
International and national legal frameworks for fighting corruption.
International instruments for fighting corruption. In particular OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions;
International institutions for fighting corruption, their role and powers;
Legislative framework for anti-corruption in Russia, laws and institutions;
Combating corruption in foreign countries. US anti-corruption legislation and practice;
United States Justice Department as an international corruption court of sorts: legal actions against foreign companies for activities carried on outside the United States;
Offshore jurisdictions in international corruption schemes: fighting against corruption-related offenses within the framework of anti-corruption and anti-money laundering regulation of BVI.
Investigation, tracing and recovery of assets in BVI: efficient approach;
Perspectives on anti-corruption legal practice: legal and social aspects of ongoing struggle against corruption.

Формат

Дискуссионная сессия

Итоги

Moderators:
Ivanyan Khristofor - Partner at law firm Ivanyan & Partners
Wolf Mark Lawrence - Federal judge for the United States District Court for the District of Massachusetts
Speakers:
Bonucci Nicola - Director of Legal Affairs of OECD
Brand Joseph - Partner, Patton Boggs
Kenney Martin - Principal, Martin Kenney & Co. Ltd
Forssell Henrique - FraudNet, Brasil
Leisner Jan Olaf - Partner, Leisner Rechtsanwalte
Lavrenko Andrey - Head of the Investigative Department of the Investigative Committee of St. Petersburg
Florez Arcila Ruben Dario - Minister-Counselor of the Embassy of Colombia in the Russian Federation

Дата записи: 18 мая 2012 г.

Содержание

Struggling Corruption: National and International Legal Instruments

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